Fraud investigations are now commonplace and result from companies failing to conduct robust pre-employment screening services and neglecting to constantly review procedures within the business. These are failings that fraudsters take advantage of.
Dilitas provides fraud investigation services and advice on:
- How to implement pro-active measures to prevent fraud and mitigate the associated risk
- The recovery of losses and assets.
Telephone: 020 8397 5990
Mobile: 07775 667977